In re Gaines, Appellate Case No. 2018-001342
| Court | United States State Supreme Court of South Carolina |
| Citation | 424 S.C. 16,817 S.E.2d 632 (Mem) |
| Decision Date | 24 July 2018 |
| Docket Number | Appellate Case No. 2018-001342 |
| Parties | In the MATTER OF Douglas Andrew GAINES, Respondent. |
424 S.C. 16
817 S.E.2d 632 (Mem)
In the MATTER OF Douglas Andrew GAINES, Respondent.
Appellate Case No. 2018-001342
Supreme Court of South Carolina.
July 24, 2018
ORDER
The Office of Disciplinary Counsel asks this Court to place respondent on interim suspension pursuant to Rule 17(c) of
the Rules for Lawyer Disciplinary Enforcement (RLDE) contained in Rule 413 of the South Carolina Appellate Court Rules (SCACR). The petition also seeks appointment of the Receiver to protect the interests of respondent's clients pursuant to Rule 31, RLDE, Rule 413, SCACR.
IT IS ORDERED that respondent's license to practice law in this state is suspended until further order of this Court.
IT IS FURTHER ORDERED that Peyre Thomas Lumpkin, Esquire, Receiver, is hereby appointed to assume responsibility for respondent's client files, trust account(s), escrow account(s), operating account(s), and any other law office accounts respondent may maintain. Mr. Lumpkin shall take action as required by Rule 31, RLDE, Rule 413, SCACR, to protect the interests of respondent's clients. Mr. Lumpkin may make disbursements from respondent's trust account(s), escrow account(s), operating account(s), and any other law office accounts respondent may maintain that are necessary to effectuate this appointment.
This Order, when served on any bank or other financial institution maintaining trust,
escrow and/or operating account(s) of respondent, shall serve as an injunction to prevent respondent from making withdrawals from the account(s) and shall further serve as notice to the bank or other financial institution that Peyre Thomas Lumpkin, Esquire, Receiver, has been duly appointed by this Court.
Finally, this Order, when served on any office of the United States Postal Service, shall serve as notice that Peyre Thomas Lumpkin, Esquire, Receiver, has been duly appointed by this Court and has the authority to receive...
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In re Gaines, Appellate Case No. 2019-001667
...from the practice of law in this state for two years, retroactive to July 24, 2018, the date of his interim suspension. In re Gaines , 424 S.C. 16, 817 S.E.2d 632 (2018). The facts, as set forth in the Agreement, are as follows.Facts Matter I Respondent was retained by Kenneth and Sharon Sm......
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